The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Mark Edward Petterson

    Related profiles found in government register
  • Mr Mark Edward Petterson
    British born in June 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • High Barn, Shenington, Banbury, Oxon, OX15 6NQ, United Kingdom

      IIF 1

    • Juliette Suite, Unit 2 Lowes Lane Business Park, Lowes Lane, Wellesbourne, Warwick, Warwickshire, CV35 9RB, United Kingdom

      IIF 2 IIF 3 IIF 4
  • Petterson, Mark Edward
    British chartered engineer born in June 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Petterson, Mark Edward
    British company director born in June 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Blackstable House, Longridge, Sheepscombe, Stroud, GL6 7QX, England

      IIF 25

    • Juliette Suite, Unit 2 Lowes Lane Business Park, Lowes Lane, Wellesbourne, Warwick, Warwickshire, CV35 9RB, United Kingdom

      IIF 26
  • Petterson, Mark Edward
    British director born in June 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Chandos Close, Banbury, Oxfordshire, OX16 4TL, United Kingdom

      IIF 27

    • High Barn, Shenington, Oxfordshire, OX15 6NQ

      IIF 28

    • Juliette Suite, Unit 2 Lowes Lane Business Park, Lowes Lane, Wellesbourne, Warwick, Warwickshire, CV35 9RB, United Kingdom

      IIF 29 IIF 30 IIF 31

    • Wellesbourne House, Walton Road, Wellesbourne, Warwickshire, CV35 9JB

      IIF 32
  • Petterson, Mark Edward
    British green energy industrialist born in June 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • High Barn, Shenington, Banbury, Oxon, OX15 6NQ, United Kingdom

      IIF 33
  • Petterson, Mark Edward
    British self employed born in June 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • High Barn, Shenington, Banbury, OX15 6NQ, England

      IIF 34
  • Petterson, Mark Edward
    British deputy md born in June 1960

    Registered addresses and corresponding companies
  • Petterson, Mark Edward
    British gas company executive born in June 1960

    Registered addresses and corresponding companies

    • 32 Church Road, London, SW13 9HN

      IIF 37
  • Petterson, Mark Edward
    British general manager born in June 1960

    Registered addresses and corresponding companies
  • Petterson, Mark Edward
    British managing director born in June 1960

    Registered addresses and corresponding companies

    • 32 Church Road, London, SW13 9HN

      IIF 40
  • Petterson, Mark Edward
    British chartered engineer

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 11
  • 1
    ROARING40S LIMITED - 2020-05-19
    C/o Frost Group Limited, Court House, The Old Police Station, South Street, Ashby-de-la-zouch, Leicestershire
    Corporate (4 parents)
    Equity (Company account)
    -9,988 GBP2024-03-31
    Officer
    2020-08-06 ~ now
    IIF 25 - director → ME
  • 2
    BYHP (SUPPORTING YOUNG PEOPLE IN HOUSING NEED) - 2025-01-03
    2 Chandos Close, Banbury, Oxfordshire
    Corporate (7 parents, 1 offspring)
    Officer
    2016-11-03 ~ now
    IIF 27 - director → ME
  • 3
    Juliette Suite, Unit 2 Lowes Lane Business Park Lowes Lane, Wellesbourne, Warwick, Warwickshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -5,363,803 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    High Barn, Shenington, Banbury, Oxon
    Corporate (2 parents)
    Equity (Company account)
    371,667 GBP2024-03-31
    Officer
    2013-10-16 ~ now
    IIF 33 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    61 West Common, Harpenden, Hertfordshire
    Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    69,734 GBP2023-09-30
    Officer
    2016-12-30 ~ now
    IIF 34 - director → ME
  • 6
    Juliette Suite, Unit 2 Lowes Lane Business Park Lowes Lane, Wellesbourne, Warwick, Warwickshire, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2020-09-30
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    WARWICK ENERGY EXPLORATION NO2 LIMITED - 2001-05-31
    Juliette Suite, Unit 2 Lowes Lane Business Park Lowes Lane, Wellesbourne, Warwick, Warwickshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2001-01-26 ~ now
    IIF 12 - director → ME
  • 8
    CENTURY ENERGY LIMITED - 2007-11-06
    Juliette Suite, Unit 2 Lowes Lane Business Park Lowes Lane, Wellesbourne, Warwick, Warwickshire, United Kingdom
    Corporate (3 parents, 10 offsprings)
    Equity (Company account)
    479 GBP2023-09-30
    Officer
    2004-11-17 ~ now
    IIF 21 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    Juliette Suite, Unit 2 Lowes Lane Business Park Lowes Lane, Wellesbourne, Warwick, Warwickshire, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    -632,121 GBP2022-09-30
    Officer
    2013-11-27 ~ dissolved
    IIF 18 - director → ME
  • 10
    Juliette Suite, Unit 2 Lowes Lane Business Park Lowes Lane, Wellesbourne, Warwick, Warwickshire, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    14,590,444 GBP2023-09-30
    Officer
    2000-11-01 ~ now
    IIF 22 - director → ME
  • 11
    WARWICK OFFSHORE WIND LIMITED - 2009-10-26
    WARWICK ENERGY (PYEBRIDGE) LIMITED - 2004-01-08
    Wellesbourne House, Walton Road, Wellesbourne, Warwickshire
    Dissolved corporate (4 parents)
    Officer
    2002-04-17 ~ dissolved
    IIF 24 - director → ME
Ceased 27
  • 1
    WARWICK OFFSHORE WIND LIMITED - 2003-04-24
    5 Howick Place, London, England
    Corporate (3 parents)
    Officer
    2001-01-23 ~ 2003-09-26
    IIF 10 - director → ME
  • 2
    Woodland House, Woodland Park, Hessle, United Kingdom
    Corporate (4 parents)
    Officer
    2004-11-10 ~ 2008-09-08
    IIF 7 - director → ME
  • 3
    AURORA ENERGY LIMITED - 2003-10-06
    QUANTUM ENERGY GROUP LIMITED - 2003-09-23
    SPRING WALTER LIMITED - 1996-10-28
    Building 2 Level 2, Croxley Park, Watford, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Officer
    1997-06-18 ~ 1998-03-01
    IIF 36 - director → ME
  • 4
    AURORA ENERGY RETAIL 1 LIMITED - 2003-10-06
    QUANTUM ENERGY DISTRIBUTION LIMITED - 2003-09-23
    QUANTUM GAS MANAGEMENT LIMITED - 1997-07-03
    SHAMOKIN LIMITED - 1996-10-28
    Building 2 Level 2, Croxley Park, Watford, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    1997-06-18 ~ 1998-03-01
    IIF 40 - director → ME
  • 5
    AURORA ENERGY RETAIL 2 LIMITED - 2003-10-03
    VECTOR GAS LIMITED - 2003-09-23
    HYDRO-ELECTRIC GAS LIMITED - 1993-07-13
    DUNWILCO (316) LIMITED - 1993-02-25
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (5 parents)
    Officer
    1997-05-23 ~ 1998-08-01
    IIF 35 - director → ME
  • 6
    WARWICK ENERGY (CAYTHORPE) LIMITED - 2004-01-08
    One, Kingdom Street, London, England
    Corporate (11 parents)
    Officer
    2002-04-17 ~ 2012-10-16
    IIF 32 - director → ME
  • 7
    WARWICK ENERGY (HOLDITCH) LIMITED - 2009-12-19
    WARWICK ENERGY (MFS) LIMITED - 2008-03-08
    6th Floor Radcliffe House, Blenheim Court, Solihull, England
    Corporate (4 parents)
    Officer
    2002-07-09 ~ 2009-11-11
    IIF 11 - director → ME
  • 8
    WARWICK ENERGY (HEYSHAM) LIMITED - 2004-01-08
    HEYSHAM OFFSHORE WIND LIMITED - 2003-09-09
    WARWICK ENERGY (BENTINCK) LIMITED - 2003-04-24
    Vinson & Elkins R L L P, 33rd Floor Citypoint, One Ropemaker Street, London
    Dissolved corporate (2 parents)
    Officer
    2002-04-17 ~ 2005-06-01
    IIF 28 - director → ME
  • 9
    Juliette Suite, Unit 2 Lowes Lane Business Park Lowes Lane, Wellesbourne, Warwick, Warwickshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -5,363,803 GBP2023-09-30
    Officer
    2013-11-27 ~ 2025-03-03
    IIF 20 - director → ME
  • 10
    LONDON TOTAL ENERGY COMPANY LTD. - 1998-05-26
    40 Grosvenor Place, Victoria, London
    Dissolved corporate (2 parents)
    Officer
    1995-12-19 ~ 1996-10-24
    IIF 38 - director → ME
  • 11
    Juliette Suite, Unit 2 Lowes Lane Business Park Lowes Lane, Wellesbourne, Warwick, Warwickshire, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2020-09-30
    Officer
    1992-01-20 ~ 2022-01-12
    IIF 13 - director → ME
  • 12
    THANET OFFSHORE TRANSMISSION INFRASTRUCTURE LIMITED - 2014-11-24
    5th Floor 70, St Mary Axe, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2005-06-08 ~ 2007-09-07
    IIF 8 - director → ME
  • 13
    WARWICK ENERGY (NEWPORT) LIMITED - 2004-01-08
    5th Floor 70, St Mary Axe, London, United Kingdom
    Corporate (3 parents)
    Officer
    2002-08-15 ~ 2007-09-07
    IIF 9 - director → ME
  • 14
    THE GAS SHIPPERS FORUM - 1996-01-30
    8 Fenchurch Place, London
    Dissolved corporate (4 parents)
    Officer
    1994-06-21 ~ 1995-06-29
    IIF 39 - director → ME
  • 15
    Peek House, 20 Eastcheap, London
    Dissolved corporate (3 parents)
    Officer
    1994-10-10 ~ 1996-10-31
    IIF 37 - director → ME
  • 16
    Juliette Suite, Unit 2 Lowes Lane Business Park Lowes Lane, Wellesbourne, Warwick, Warwickshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -2,569,895 GBP2023-09-30
    Officer
    2011-04-11 ~ 2025-03-03
    IIF 16 - director → ME
  • 17
    Juliette Suite, Unit 2 Lowes Lane Business Park Lowes Lane, Wellesbourne, Warwick, Warwickshire, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2020-09-30
    Officer
    1997-03-26 ~ 2022-01-12
    IIF 26 - director → ME
  • 18
    Juliette Suite, Unit 2 Lowes Lane Business Park Lowes Lane, Wellesbourne, Warwick, Warwickshire, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2002-04-17 ~ 2024-06-06
    IIF 30 - director → ME
  • 19
    Ollerton Road Tuxford, Nr Newark, Nottingham, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2004-02-05 ~ 2023-04-14
    IIF 6 - director → ME
  • 20
    WARWICK ENERGY SUPPLY & TRANSPORTATION LIMITED - 2010-09-21
    Juliette Suite, Unit 2 Lowes Lane Business Park Lowes Lane, Wellesbourne, Warwick, Warwickshire, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2020-09-30
    Officer
    2002-01-01 ~ 2022-01-12
    IIF 23 - director → ME
    2001-03-16 ~ 2002-01-01
    IIF 42 - secretary → ME
  • 21
    Juliette Suite, Unit 2 Lowes Lane Business Park Lowes Lane, Wellesbourne, Warwick, Warwickshire, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -174,650 GBP2020-09-30
    Officer
    2004-02-05 ~ 2022-01-12
    IIF 14 - director → ME
  • 22
    Juliette Suite, Unit 2 Lowes Lane Business Park Lowes Lane, Wellesbourne, Warwick, Warwickshire, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2020-09-30
    Officer
    2004-01-27 ~ 2022-01-12
    IIF 31 - director → ME
  • 23
    WARWICK ENERGY EXPLORATION NO1 LIMITED - 2001-06-01
    Juliette Suite, Unit 2 Lowes Lane Business Park Lowes Lane, Wellesbourne, Warwick, Warwickshire, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    517,339 GBP2020-09-30
    Officer
    2001-01-26 ~ 2022-01-12
    IIF 19 - director → ME
  • 24
    WARWICK ENERGY (KNYPERSLEY) LIMITED - 2003-09-09
    Juliette Suite, Unit 2 Lowes Lane Business Park Lowes Lane, Wellesbourne, Warwick, Warwickshire, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    6,253,149 GBP2020-09-30
    Officer
    2002-04-17 ~ 2022-01-12
    IIF 29 - director → ME
  • 25
    Ollerton Road Tuxford, Nr Newark, Nottingham, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1,165,884 GBP2022-09-30
    Officer
    2002-01-01 ~ 2023-04-14
    IIF 5 - director → ME
    2001-03-16 ~ 2002-01-01
    IIF 43 - secretary → ME
  • 26
    Juliette Suite, Unit 2 Lowes Lane Business Park Lowes Lane, Wellesbourne, Warwick, Warwickshire, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -454,804 GBP2020-09-30
    Officer
    2002-01-01 ~ 2022-01-12
    IIF 15 - director → ME
    2001-03-16 ~ 2002-01-01
    IIF 41 - secretary → ME
  • 27
    WARWICK ENERGY EXPLORATION NO3 LIMITED - 2001-05-31
    Juliette Suite, Unit 2 Lowes Lane Business Park Lowes Lane, Wellesbourne, Warwick, Warwickshire, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    387,912 GBP2020-09-30
    Officer
    2001-01-26 ~ 2022-01-12
    IIF 17 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.